Finansovy Assistent Cjsc

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 08/01/2026

Company name: Finansovy Assistent Cjsc

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13662

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Finansovy Assistent Cjsc have any sanctions?

Yes, Finansovy Assistent Cjsc is sanctioned by:

2. Can I receive AML sanctions alerts on Finansovy Assistent Cjsc?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Finansovy Assistent Cjsc:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.